Cases
Cases 1 - 10 of 138
Adoni v. Citicorp Credit Services, Inc. (USA)
as 2:2021cv02108
Plaintiff: Jacob Adoni
Defendant: Citicorp Credit Services, Inc. (USA)
Cause Of Action: Diversity-Fraud
Bey v. Corbat et al We have downloadable decisions or orders for this case
as 1:2020cv05211
Defendant: Mark Begor doing business as Chief Executive Officer of Equifax Inc., conjoined with derivatives, successors and assigns, Brian Cassin doing business as Chief Executive Officer of Experian Information Solution Inc., conjoined with derivatives, successors, and assigns, Michael Corbat doing business as Chief Executive Officer of Citigroup Investment Inc. dba Citibank a.k.a. Citicorp Credit Services, Inc. (USA) combined with derivatives and all successors and assigns
Plaintiff: Muhammad Bey
Cause Of Action: Fair Credit Reporting Act
In re: Sean Hartranft v. Midland Funding, LLC, et al
as 19-56390
Defendant / Appellee: MRC RECEIVABLES, ATLANTIC CREDIT AND FINANCE, INC., GLOBAL INTERNATIONAL and others
Not Classified By Court: In re: MIDLAND CREDIT MANAGEMENT, INC., TELEPHONE CONSUMER PROTECTION ACT LITIGATION
Petitioner / Appellant: SEAN HARTRANFT
Plaintiff: LAVANCHY JOHNSON, RICHARD RAMCHARITAR, RUTH MOYA and others
Dorosz v. Citicorp Credit Services, Inc. (USA)
as 5:2019cv01381
Defendant: Citicorp Credit Services, Inc. (USA)
Plaintiff: Grace Dorosz
Cause Of Action: Fair Labor Standards Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2019cv01550
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Job Discrimination (Sex)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv00652
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Bellevue v. Best Buy Company, Inc. et al
as 1:2019cv00481
Defendant: Citicorp Credit Services, Inc., JOHN DOE, Best Buy Company, Inc.
Plaintiff: Lydia Bellevue
Cause Of Action: Notice of Removal
Kenneth Perez v. Home Depot We have downloadable decisions or orders for this case
as 2:2018cv05191
Defendant: Citicorp Credit Services, Inc. U.S.A., Home Depot
Plaintiff: Kenneth Perez
In Re: Lehman Brothers Holding
as 18-1079
Defendant / Appellee: Solar V CDO LLC, as Co-Issuer, Crown City CDO 2005-2 Limited, as Issuer, ALTA CDO LLC, for Series 2007-2,, as CoIssuer and others
Amicus Curiae: Structured Finance Industry Group, Inc.
Plaintiff / Appellant: Lehman Brothers Special Financing Inc.
Defendant: Citibank, N.A., Principal Life Insurance Company
Petitioner: William J. Harrington
Plaintiff v. Defendant
as 18-1079
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant and others
Defendant: Plaintiff v. Defendant

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